• CDI, Plein-temps
  • DO Recruitment Advisors
  • 17 mai 19

Senior Compliance, Risk and Data Protection Officer (m/f)

  • Ettlebruk, Diekirch, Luxembourg
  • Negotiable
  • Plein-temps

Senior Compliance, Risk and Data Protection Officer (m/f)

Senior Compliance, Risk and Data protection Officer (m/f)


THE RESPONSABILITIES:

  • Manage the day to day operations of the Compliance & Risk Department
  • Report to the Chief Executive Officer about compliance issues
  • Produce comments, advice and guidelines in compliance matters
  • Draft and amend procedures & policies
  • On a daily basis, review and advise teams in certain files and results from name screening
  • Liaise with supervisory authorities for clarification and guidelines in AML/KYC and data protection matters
  • Check and implement regulatory changes at global, EU and national level.


THE PROFILE :

  • A master degree
  • Successful experience of at least 4 years in a Luxembourg PFS, in the fields of Legal, Audit and/or Compliance
  • Experience in dealing with name screening tools
  • An entrepreneurial and risk-based approach spirit
  • Able to work in team and under pressure
  • Excellent communication and influencing skills in English and French, any other language will be considered an asset
  • Problem solving skills
  • Strong negotiation skills
  • Good understanding of operational needs and constraints
  • Ability to speak in public.


OUR CLIENT :
Our Client is a subsidiary of a national group.

At the final stages of the recruitment process, some of our clients could ask the successful candidate to provide supporting documentation such as, for example, copies of diplomas or proof of previous jobs, and a standard criminal record check might also be requested.